SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

BTOMORROW VENTURES LIMITED

Direct relationships & discovery leads

4 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
4
Source-attributed rows
1
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BTOMORROWReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBTOMORROW VENTURES LIMITEDCurrent status not suppliedFrom: 2020-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTOMORROW VENTURES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBTOMORROW VENTURES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
BTOMORROW VENTURES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedBTOMORROW VENTURES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
JUAN MANUEL PALACIOSRegistered corporate role inSource-attributed relationshipBTOMORROW VENTURES LIMITEDCurrent status not suppliedFrom: 2023-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence10 loaded links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
9
9 visible
Loaded links
10
4 direct
Source datasets
6
in this network
Discovery candidates
4
explicitly marked, not discarded
BTOMORROW VENTURES LIM…ORGBTOMORROWORGBTOMORROW VENTURES LIM…ORGBTOMORROW VENTURES LIM…ORGJUAN MANUEL PALACIOSORGBIC BTVEGB22XXXORGBritish American Tobac…ORGNicoventures Holdings …ORGJULIA RENATA SIMOES IV…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 39/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BTOMORROW VENTURES LIMITED
Company
Possible identity match — distinct records
BTOMORROW VENTURES LIMITED
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 21/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BTOMORROW VENTURES LIMITED
Company
Possible identity match — distinct records
BTOMORROW VENTURES LIMITED
Company
Published identifier cross-reference
BTOMORROW VENTURES LIMITED
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: GLEIF Level 1, companies_house_basic · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.